Menna Overview
Here’s a quick overview of ECLIPSE NOMINEES LIMITED 👀 — a UK based business that started in 1997.
ECLIPSE NOMINEES LIMITED
- Company statusactive
- Company No03418606
- Age28 years 11 months Incorporated 13 August 1997
- Officers2
Address
66 Lincolns Inn Fields, London, WC2A 3LH
ECLIPSE NOMINEES LIMITED is an active company incorporated on 13 August 1997. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 15 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 24 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 26 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 09 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 08 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 19 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 19 Dec 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 19 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 15 Aug 2019
Accounts With Accounts Type Dormant
7 Years Ago on 14 Aug 2018
Confirmation Statement With No Updates
7 Years Ago on 14 Aug 2018
Accounts With Accounts Type Dormant
8 Years Ago on 07 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 08 Sep 2017
Notification Of A Person With Significant Control
8 Years Ago on 08 Sep 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOSTER-BROWN, Mark Wentworth | director | May 1964 | 21 Jun 2007 |
| MACDONALD, Samuel Hugh John | director | Jul 1971 | 18 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hrh The Duke Of Edinburgh | Mar 1964 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ECLIPSE NOMINEES LIMITED 👀 — a UK based business that started in 1997.